Compliance Online Limited
Company 05706431 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael James Douglas Woolfrey Director · appointed 2019
- Richard Peter Gray Director · appointed 2026
- Christian Erlandson Director · appointed 2026
2.5y median 0.3y
average tenure
7y
longest tenure
Directors past 6 years
- Michael James Douglas Woolfrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael James Douglas Woolfrey Director · appointed 2019
- Richard Peter Gray Director · appointed 2026
- Christian Erlandson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Violet Topco Limited 3 shared directors
- Cava Midco 2 Limited 2 shared directors
- Cava Bidco Limited 2 shared directors
- Violet Bidco Limited 2 shared directors
Connected through a shared director
- Xperate Limited 1 shared director
- Ergo Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05706431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2006 |
| Address | 7TH FLOOR, ST CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Owen Morgan ceased 2019-08-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Cava Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Officers (15)
- Christian Erlandson Director · appointed 2026
- Richard Peter Gray Director · appointed 2026
- Michael James Douglas Woolfrey Director · appointed 2019
Show 12 former officers
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · resigned 2026
- Quentin Mark Brocklebank Director · appointed 2019 · resigned 2023
- David Morgan Secretary · appointed 2017 · resigned 2019
- Richard Kilsby Director · appointed 2015 · resigned 2019
- Daryl Marc Paton Secretary · appointed 2013 · resigned 2017
- David Stuart Gilbertson Director · appointed 2011 · resigned 2013
- Direct Control Limited Corporate-secretary · appointed 2011 · resigned 2013
- Greg John Edward Kilminster Director · appointed 2011 · resigned 2013
- Leading Ways LTD Corporate-secretary · appointed 2009 · resigned 2009
- Newmedia Spark Directors Limited Corporate-director · appointed 2007 · resigned 2015
- David Owen Morgan Director · appointed 2006 · resigned 2019
- Georgina Caroline Natasha Morgan Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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